Difference between revisions of "T3SD Concall-20130909"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Freida Hall||HL7 T3SD Co-Chair
+
| × ||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|||Melva Peters (Board Liaison)||Education
+
| × ||Melva Peters (Board Liaison)||Education
 
|-
 
|-
 
|||Patrick Loyd||Education
 
|||Patrick Loyd||Education
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|||Lorraine Constable ||Electronic Services
 
|||Lorraine Constable ||Electronic Services
 
|-
 
|-
−
| ||Ken McCaslin (Board Liaison)|| Electronic Services
+
| × ||Ken McCaslin (Board Liaison)|| Electronic Services
 
|-
 
|-
 
| ||Nat Wong|| Electronic Services
 
| ||Nat Wong|| Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Liaison)||International Mentoring
+
| × ||John Ritter (Board Liaison)||International Mentoring
 
|-
 
|-
−
| ||Rita Scichilone|| Process Improvement
+
| × ||Rita Scichilone|| Process Improvement
 
|-
 
|-
 
| ||Sandy Stuart (Board Liaison)|| Process Improvement
 
| ||Sandy Stuart (Board Liaison)|| Process Improvement
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| ||Rick Haddorff (Board Liaison)||Project Services
 
| ||Rick Haddorff (Board Liaison)||Project Services
 
|-
 
|-
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| ||Freida Hall||Project Services
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| × ||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Brian Pech||Publishing
 
| ||Brian Pech||Publishing
 
|-
 
|-
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| ||Andy Stechishin||Publishing
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| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Sandy Stuart||Publishing
 
| ||Sandy Stuart||Publishing
 
|-
 
|-
−
| ||Andy Stechishin (Board Liaison)||Tooling
+
| × ||Andy Stechishin (Board Liaison)||Tooling
 
|-
 
|-
 
| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| × ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
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| ||Lynn Laakso (guest)||TSC Project Manager  
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| × ||Lynn Laakso (guest)||TSC Project Manager  
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call  
 
# Roll Call  
−
# Approve Agenda -  
+
# Approve Agenda - as posted
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
−
#*  
+
#* '''Motion:''' Approve minutes from 2013-08-26  Andy/Melva unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Last telecon was cancelled due to lack of co-chair, no additional report.
 
#* Electronic Services
 
#* Electronic Services
−
#**  
+
#** Jeff Brown is running for empty co-chair position in election to be held at WGM in Cambridge
 +
#**ES is resource bound, many projects have been put on hold, this has been exacerbated by Josh's leaving HL7
 +
#**HL7 ballot site education tutorial - pushed to January, need to meet with Education and Publishing
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#**No updates
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#**Did meet in July, did not meet in August, will meet in Cambridge
 
#* Project Services
 
#* Project Services
−
#**
+
#**Working on updates to 2014 Project Scope Statement - particularly around co-sponsors
 
#* Publishing
 
#* Publishing
−
#** V2 -
+
#** V2 - no report from V2 side of Publishing
−
#** V3 -
+
#** V3 - All the remaining ballots for the current cycle have opened
 
#* Tooling
 
#* Tooling
−
#**  
+
#** Winner has been selected for Tooling challenge, Tooling is working on defining the criteria for the 2014 challenge
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Brian was not on call, Andy reported on quest to find at least one additional FMG participant
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#**Brian was not on call
 
# Project Review
 
# Project Review
−
#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)  
+
#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
 +
#**Did a review of the current PBS and Project Health
 +
#**Dave identified that there may be some issues in the Project Insight date calculations that will be corrected.
 
# TSC meeting Report -
 
# TSC meeting Report -
 
#* Published weekly to Co-Chairs list and in eNews.  Any questions?
 
#* Published weekly to Co-Chairs list and in eNews.  Any questions?
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
# New Business -  
 
# New Business -  
−
# Meeting Adjourned <insert time>
+
#*Quick Review of WGM face to face agenda
 +
# Meeting Adjourned 2:34 pm Eastern Time

Latest revision as of 04:51, 11 September 2013

Back to Agendas and minutes

Attendees

  • 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
× Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable Electronic Services
× Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown, Interim Electronic Services
Diego Kaminker International Mentoring
× John Ritter (Board Liaison) International Mentoring
× Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Rick Haddorff (Board Liaison) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
Brian Pech Publishing
× Andy Stechishin Publishing
Sandy Stuart Publishing
× Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
× Dave Hamill (non voting) HL7 PMO Office
× Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda - as posted
  3. Approve Meeting Minutes -
    • Motion: Approve minutes from 2013-08-26 Andy/Melva unanimous
  4. Work Group Updates
    • Education
      • Last telecon was cancelled due to lack of co-chair, no additional report.
    • Electronic Services
      • Jeff Brown is running for empty co-chair position in election to be held at WGM in Cambridge
      • ES is resource bound, many projects have been put on hold, this has been exacerbated by Josh's leaving HL7
      • HL7 ballot site education tutorial - pushed to January, need to meet with Education and Publishing
    • International Mentoring
      • No updates
    • Process Improvement
      • Did meet in July, did not meet in August, will meet in Cambridge
    • Project Services
      • Working on updates to 2014 Project Scope Statement - particularly around co-sponsors
    • Publishing
      • V2 - no report from V2 side of Publishing
      • V3 - All the remaining ballots for the current cycle have opened
    • Tooling
      • Winner has been selected for Tooling challenge, Tooling is working on defining the criteria for the 2014 challenge
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Brian was not on call, Andy reported on quest to find at least one additional FMG participant
    • Product Line Architecture (Liaison, Brian Pech)
      • Brian was not on call
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
    • Quick Review of WGM face to face agenda
  8. Meeting Adjourned 2:34 pm Eastern Time
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